daniellamorrison4@hotmail.com

[SlapHappy]

Return-Path: <daniellamorris06@my-daniella.com>
Subject: hello
To: me <daniellamorris06@my-daniella.com>
From: daniellamorris06@my-daniella.com
Date: Sun, 22 May 2016 19:06:45 +0000
Reply-To: daniellamorrison4@hotmail.com


hello dear,
how are you, hope you are doing good ?
=
my-daniella.com is scammer domain used to send scam emails. website is "under construction."

Whois Record for My-Daniella.com
Domain Name: my-daniella.com
Registrar MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Registry Domain ID: 2023101743_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.melbourneit.com
Registrar URL: http://www.melbourneit.com.au
Updated Date: 2016-04-20T23:10:24Z
Creation Date: 2016-04-20T23:10:15Z
Registrar Registration Expiration Date: 2017-04-20T23:10:15Z
Registrar: Melbourne IT Ltd
Registrar IANA ID: 13
Name Server: YNS1.YAHOO.COM
Name Server: YNS2.YAHOO.COM
DNSSEC: unsigned

Registrant name: "DAKAR HIGH SCHOOL" - has 23 other domains.

[SlapHappy]

Return-Path: <daniellamorris013@my-daniella.com>
Subject: hello
To: me <daniellamorris013@my-daniella.com>
From: daniellamorris013@my-daniella.com
Date: Tue, 24 May 2016 00:33:12 +0000
Reply-To: daniellamorrison3@hotmail.com




hello dear,
how are you, hope you are doing good ?

[Big Al]

Hello dear,
how are you and your family? Compliment of the season. I hope that you have not forgotten me. I am Sgt.Daniella Morrison, from United States of America, This is to bring to your notice that I have given a bank draft cheque to the WESTERN UNION MONEY TRANSFER AGENT
HERE IN ITALY, the amount of ($250,000,00 USD) United State Dollars, directed in cash credited to file KTU/ 9023118308/05 to you due to your past help and assistance, Remember that i told you about some money in which i told the diplomat to bring to your country but due to financial problems we were not able to complete the requirement then,
I am very happy to inform you that i was able to get a good representative from Italy who helped me to secure the money, The total money was $3.5million (Three Million, Five Hundred Thousand United States dollars). Out of the total money, I have decided to give you the sum of $250,000 dollars (Two Hundred and Fifty Thousand Dollars)
I did not forget your efforts. Right now the money is under the care of Western Union in Rome Italy Head Office, I gave them the money to transfer to you due to the urgency of my traveling, So right now Western Union have agreed to transfer it to you through bank to bank wire transfer,

The money could not be sent to you today due to allocated security code. since the Mediobanca bank Italy has approval to send the said cash. WESTERN UNION MONEY TRANSFER AGENT HERE IN ROME ITALY was unable to complete this because they want to reconfirm your information. So you are required to send your Full information to effect this post.

FULL NAME :............................. .........

FULL CONTACT ADDRESS :...........................

MOBILE PHONE ..............................

COUNTRY :............................. ...........

BANK NAME :............................. .........

BANK ACCOUNT .............................. ......

BANK SWIFT CODE.......................... ........

In order to resolve this problem, ensure that you send an E.mail with the above requested information to Western Union Solicitors Fund Verification Department with this following email Address
( westernunion@italymail.com )
Try to contact the Western Union Today with this E-mail as well with your correct information as requested,
Thanks and take good care of yourself, remember to let me know when the money has been transferred to you so that we can share the joy together, This is my own turn to pay you back for your good heart. Helping or encouraging someone in need pays so much. In the moment, am very busy here in Iraq, as you know that military work is not an easy task, so i might not be checking my email always. Finally, try and get in touch with Western Union money transfer immediately for your bank draft cheque,
Have a wonderful day.
Yours friend,
Sgt.Daniella Morrison.

[Big Al]

Western Union Money Transfer Worldwide
F​​​​​​rom The Desk of Western Union Remittance Dept
Our Ref:WUMT0XX2/987
Our Office: Piazza di Spagna
15, 00187 Roma,
Italy.
Our Director Phone: +393278469803,
Email: westernun​ion@italymail.com
26-02-2017,

ATTENTION:
Sir,
We the western union management want to let you know our Bank has read your message concerning to transfer you the sum of ($250,000,00 USD) we have finalized the transfer issues here in our bank building with correct verification and accurate proof as a personified beneficiary of the subject matters.
Meanwhile,
the total amount of $250,000,00 USD, we are directed to wired the fund to you in your country and the fund will confirmed to your country under 2 hours of our transfer.
Now we required you to pay our stamp duty (350 Euro only) to our bank immediately to allow our bank stamp the transfer and wire the fund also release the Western union MTCN control number for you,
we are here to let you know there will be no reduction from the $250,000,00 USD,
no deduction, the 350 euro must be available in cash from you,
Note/ no transfer will be made without the payment of stamp duty. you need to be fast and send the stamp duty to enable us stamp the transfer slip for you,
YOU ARE ADVISED TO SEND THE STAMP DUTY VIA (MONEY GRAM OR WESTERN UNION MONEY TRANSFER SYSTEM ) WITH THE FOLLOWING INFORMATION BELOW
First Name: Francis Usunobun
Last Name: Okosun.
Address: piazza di Spagna, 15, 00187 Roma,
CITY: Rome,
COUNTRY: Italy.
BEST REGARDS,
Mr. Francis.
WESTERN UNION MONEY TRANSFER AGENT HERE IN ROME ITALY (Send Money Worldwide)

Header:

Return-Path: <westernunion@italymail.com>
Received: from [41.82.36.229] by 3capp-mailcom-lxa03.server.lan (via HTTP);
Sun, 26 Feb 2017
From: western union <westernunion@italymail.com>
Subject: Western Union Money Transfer Worldwide

Header Analysis Quick Report<br>Originating IP: 41.82.36.229<br>Originating ISP: Autonomous System<br> City: Dakar<br>Country of Origin: Senegal<br>* For a complete report on this email header goto ipTRACKERonline

Phone:
+393278469803
Number billable as mobile number
Country or destination Italy
City or exchange location
Original network provider* Wind Telecomunicazioni S.p.A.

[Big Al]

United State of America send money through money gram, even western union,
you can send the money via money gram, as soon as we confirm the 350 euro which is for the stamp duty.
then you will choose how you will receive your money bank to bank or western union.

[Big Al]

That is our instruction send the money or you forget it. all l know USA have western union and money gram system.

[Big Al]

,
We urge you to use this bank account details to send the money,

ACCOUNT NAME: Isiwele Jeffrey,
ACCOUNT NUMBER: 001032219881,
IBAN: IT11Y0760112700001032219881,
SWIFT CODE: BPPIITRRXXX,
BANK ADDRESS: Viale Europa, 190-00144, Roma, Italy.
BANK NAME: Banco Posta.

[Big Al]

We are waiting,
as soon as you send the money, you scan the payment receipt.

[Big Al]

Ok,
there is no problem.

[Big Al]

The bank account is good and active,
if you do not want to send the money with the account detail,
send the money through money gram international or western union.
it is very simple.